GANA DELI & GROCERY CORP.
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| Name: | GANA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2021 (4 years ago) |
| Entity Number: | 5922990 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 501 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 917-818-7567
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GANA DELI & GROCERY CORP. | DOS Process Agent | 501 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-106106 | No data | Alcohol sale | 2024-07-31 | 2024-07-31 | 2027-07-31 | 501 SENECA AVE, RIDGEWOOD, New York, 11385 | Grocery Store |
| 2097783-2-DCA | Active | Business | 2021-02-22 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121010185 | 2021-01-21 | CERTIFICATE OF INCORPORATION | 2021-01-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661831 | TO VIO | INVOICED | 2023-06-29 | 2000 | 'TO - Tobacco Other |
| 3594853 | TO VIO | INVOICED | 2023-02-08 | 500 | 'TO - Tobacco Other |
| 3594852 | TP VIO | INVOICED | 2023-02-08 | 750 | TP - Tobacco Fine Violation |
| 3595306 | SS VIO | INVOICED | 2023-02-08 | 250 | SS - State Surcharge (Tobacco) |
| 3595307 | TS VIO | INVOICED | 2023-02-08 | 75 | TS - State Fines (Tobacco) |
| 3595309 | OL VIO | INVOICED | 2023-02-08 | 500 | OL - Other Violation |
| 3595308 | PL VIO | INVOICED | 2023-02-08 | 500 | PL - Padlock Violation |
| 3551281 | RENEWAL | INVOICED | 2022-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3440327 | TS VIO | INVOICED | 2022-04-21 | 1125 | TS - State Fines (Tobacco) |
| 3440328 | TP VIO | INVOICED | 2022-04-21 | 2750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-06-28 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-06-28 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-28 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2023-06-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-02-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-02-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-02-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-02-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-02-07 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State